Re:gen Solutions Limited

Active14662575 Private limited company
Incorporated
14 February 2023 (3 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Anthony George Wade
Accounts type
Small
Region
North East
Address
Re:gen House Azure Court
Doxford International Business Park
Sunderland
SR3 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born November 1969
Director · Appointed 14 February 2023
British
Born May 1979 (47)
Wade, Anthony George
Director · Appointed 14 February 2023
British
Born January 1973 (53)
Officer history (2 former)
31 March 2026
Resigned Sheridan, Richard Brinsley as Director
25 March 2024
Resigned Nesbit, Shaun as Director
10 October 2023
Appointed Mcintosh, Andrew Neil as Director
10 October 2023
Appointed Nesbit, Shaun as Director
14 February 2023
Appointed Francis, George Lee as Director
14 February 2023
Appointed Wade, Anthony George as Director
14 February 2023
Appointed Sheridan, Richard Brinsley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14783030
Former controllers (1)
16 October 2023
Ceased Re:gen North East Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Re:gen Academy Limited Owns 75–100% of shares
Re:gen Green Limited Owns 75–100% of shares
Re:gen Midlands Limited Owns 75–100% of shares
Re:gen North East Limited Owns 75–100% of shares
Re:gen North West Limited Owns 75–100% of shares
Re:gen Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£603,173
Cash
£4,401
Employees
50
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £218,735 £603,173
Balance sheet detail
20252024
Fixed Assets£33,026£22,211
Current Assets£1,327,597£818,159
Cash£4,401£85,877
Creditors (< 1 year)£753,423£618,611
Net Current Assets£574,174£199,548
Net Assets£603,173£218,735
Shareholder Funds£603,173£218,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
23 December 2025Accounts for a small company31 March 2025
29 October 2025Confirmation statement with no updates16 October 20253
29 October 2024Confirmation statement with no updates16 October 20243
9 October 2024Accounts for a small company31 March 2024
Show all recent filings

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